Colin Calleja
Director of Risk
Business Risk Assessment for Gaming
A Gaming company should be carrying out regular Business Risk Assessments (BRAs) to determine threats and weaknesses that it is exposed to, and how to mitigate them effectively.
BDO Malta can provide you with information and guidance on the BRA process, current local and EU requirements, tailor-made advice for your specific business and sector, and of course, we can undertake a full BRA for your company.
In a constantly evolving regulatory environment, it can be a struggle for businesses to keep stakeholders up to date, while simultaneously delivering on business goals and expectations. In addition to this, the Prevention of Money Laundering and Funding of Terrorism Regulations (PMLFTR) requires that businesses take the appropriate steps required to identify and assess the risks of money laundering and terrorism that could arise as a part of their work. To properly understand the range of risks that could apply to your business model and to know how to manage them in line with local and international Anti Money Laundering and Counter-Terrorism Financing laws, it is advisable to engage an external consultant to provide a thorough Business Risk Assessment.
BDO Malta has a team of experts who are well-trained and specialise in Anti-Money Laundering (AML) and Risk Advisory services. BDO also has extensive experience in assisting regulated entities with preparing various assessments, including the BRA. Our team will assess your company’s current risks and controls, identify any deficiencies and threats, and write up a detailed report with the findings yielded.
